Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2024-25;\r\n2. To consider and approve the Director' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025;\r\n3. To fix the day, date, time & place for convening the 14th Annual General Meeting of the company and other related matters;\r\n4. To consider and approve the Draft Notice for the 14th Annual General Meeting of the company for circulation to the members of the company;\r\n5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 14th Annual General Meeting;\r\n6. To consider and approve the appointment of secretarial Auditors of the company;\r\n7. To appoint a scrutinizer to ascertain the voting process of 14th Annual General Meeting (AGM);\r\n8. Any other matter with the permission of the Chairman;\r\n\r\n